Wallet 0x091d…8336

0x091d1c972cb1648537a2ba78eaba371b1ce18336Alert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$233M
35 incoming transfers
Sent
$231M
36 outgoing transfers
Movements
71
2026-11-02 to 2026-11-05
Largest movement
$20M
20M USDT out · Ethereum · 2026-11-04

On-chain movements

Largest 50 of 71NewestLargestupdated 1d ago (2026-11-04 11:26 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x37d5…63a7
In15M USDTTransfer$15M0x18e296053cbdf986196903e889b7dca7a73882f6Ethereum0x7715…00dc
Out14.51M USDTTransfer$14.5M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x97b8…ff88
In14M USDTTransfer$14M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x7492…bb5e
In12.93M USDCTransfer$12.9M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x662a…5564
Out12M USDCTransfer$12M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0x2f20…a178
In12M USDCTransfer$12M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xa3cc…3121
Out11.02M USDTTransfer$11M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xcc4b…fa20
Out10.9M USDTTransfer$10.9M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xf95e…92f4
In10.85M USDTTransfer$10.8M0x50cfff28929735344ef882c68bb8795dda6ddb38Ethereum0x3c9f…c45c
In4,500 ETHTransfer$10.2M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x0ef6…7c35
In10M USDCTransfer$10M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0xa315…acee
Out10M USDCTransfer$10M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0x1bae…9ff3
In10M USDCTransfer$10M0x9df1955cb11448b337113bc8b36bd34cf6598408Ethereum0x74a3…c62b
Out10M USDTTransfer$10M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xc076…f597
In10M USDTExchange outflow$10MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xd29a…42af
Out10M USDTTransfer$10M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0xf329…2b80
In10M USDTTransfer$10M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x3335…6398
Out9.5M USDTTransfer$9.5M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0xc656…fabc
In9.5M USDTTransfer$9.5M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x6340…30e6
Out8.6M USDTTransfer$8.6M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0xbd2a…607c
Out8.5M USDCTransfer$8.5M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0x8643…eff2
In8.5M USDCTransfer$8.5M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xffee…09f4
In8.1M USDTTransfer$8.1M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xc71b…3f37
Out8M USDCTransfer$8M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xd5c3…9a4b
In8M USDCTransfer$8M0x6fa5b6d93e2539caea358518d3fe8f75418e5a1dEthereum0x4411…eee8
In7.99M USDCTransfer$8M0x24b12457d3a68eca9daca48f0628276592bebcddEthereum0x329f…22ab
Out7.99M USDCTransfer$8M0x24b12457d3a68eca9daca48f0628276592bebcddEthereum0xfdea…7f04
Out100 WBTCTransfer$7.7M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0x674e…9c8a
In100 WBTCTransfer$7.7M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x6a46…6c15
Out7.08M USDCTransfer$7.1M0x07d5e09cb2e21e6b8d423d5a8d5b766707b27be9Ethereum0xab40…aa5d
Out7M USDCTransfer$7M0xa5c79ccca7878eafc25c4fcdf21d1878eecd84a4Ethereum0x9bab…a1e2
In2,868 ETHTransfer$7M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xd02d…dc0b
Out3,001 ETHTransfer$6.8M0x09671d2a9a43bf70cd282318f75c9c9f122a0440Ethereum0x94fd…f253
In3,001 ETHTransfer$6.8M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xdcd2…c7c9
Out6M USDCTransfer$6M0x09671d2a9a43bf70cd282318f75c9c9f122a0440Ethereum0x8ef9…4f3d
In6M USDCTransfer$6M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x28d3…6002
Out6M USDTTransfer$6M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xeea4…49ec
In6M USDTTransfer$6M0x18e296053cbdf986196903e889b7dca7a73882f6Ethereum0x5921…c71a
Out6M USDTTransfer$6M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x7808…1a0b
In6M USDTTransfer$6M0x18e296053cbdf986196903e889b7dca7a73882f6Ethereum0x3c02…110c
In2,270 ETHTransfer$5.4M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x4f66…d398
Out2,270 ETHTransfer$5.4M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0x2bb7…1289
Out5.03M USDCTransfer$5M0x1565be7acbd8bdc188eb5c65100b5c652617b16cEthereum0xa16f…7882
In2,001 ETHTransfer$4.9M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xd006…41db
Out2,000 ETHTransfer$4.8M0x5ffcb83445b1abd2c0875335aa6b7caa91665841Ethereum0xf33b…ed1e
In2,025 ETHTransfer$4.6M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xade1…a6b8
Out1,419 ETHTransfer$3.5M0x5ffcb83445b1abd2c0875335aa6b7caa91665841Ethereum0xbf3c…9254
In1,216 ETHTransfer$2.8M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x28ea…310d
Out1,216 ETHTransfer$2.8M0x09671d2a9a43bf70cd282318f75c9c9f122a0440Ethereum0xd2c8…1762
Source: Blockmetric ResearchWe store transfers from $1M (stablecoins from $5M) and DEX swaps from $500K on Ethereum, Arbitrum and Base; watched and listed wallets at every size. Kept for 400 days (watched-only rows 90 days). Totals in USD at detection; DEX swaps are not in Received or Sent.

Public on-chain data from Hyperliquid, Lighter, Ethereum, Arbitrum and Base. Not investment advice.

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